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FORGING AHEAD - Tradewinds Plantation Berhad

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STATEMENT BY DIRECTORS<br />

In the opinion of the Directors, the financial statements set out on pages 100 to 218 have been drawn up in accordance with<br />

applicable approved Financial Reporting Standards and the provisions of the Companies Act, 1965 in Malaysia so as to give<br />

a true and fair view of the financial positions of the Group and of the Company as at 31 December 2010 and of the financial<br />

performance and cash flows of the Group and of the Company for the financial year then ended.<br />

On behalf of the Board,<br />

DATO’ WIRA SYED ABDUL JABBAR BIN SYED HASSAN OOI TEIk HUAT<br />

Director Director<br />

Kuala Lumpur<br />

20 April 2011<br />

STATUTORY DECLARATION<br />

I, Razidan bin Ghazalli, being the officer primarily responsible for the financial management of <strong>Tradewinds</strong> <strong>Plantation</strong> <strong>Berhad</strong>,<br />

do solemnly and sincerely declare that the financial statements set out on pages 100 to 218 are, to the best of my knowledge<br />

and belief, correct and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions<br />

of the Statutory Declarations Act, 1960.<br />

Subscribed and solemnly declared by the abovenamed at<br />

Kuala Lumpur this<br />

20 April 2011<br />

Before me:<br />

Commissioner for Oaths<br />

FINANCIAL STATEMENTS<br />

TRADEWINDS PLANTATION BERHAD<br />

Annual Report 2010<br />

97

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